Colombian president’s son arrested in money-laundering inquiry

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Colombian president’s son arrested in money-laundering inquiry

By Genevieve Glatsky

The son of Colombian President Gustavo Petro was arrested on charges of money laundering and illicit enrichment, the attorney-general’s office announced early on Saturday.

Nicolás Petro was arrested along with his ex-wife, Daysuris Vásquez, who was also charged with money laundering, as well as personal data violations. They were taken into custody, and the attorney-general is seeking to have them held in detention on those charges, according to the statement by his office.

Nicolas Petro, son of Colombian President Gustavo Petro.

Nicolas Petro, son of Colombian President Gustavo Petro.Credit: Reuters

The attorney-general’s office announced in March that it was investigating the younger Petro, a politician in the northern department of Atlántico, for allegedly receiving money from drug traffickers in exchange for including them in his father’s peace negotiations. The president has been negotiating with various illegal armed groups as he seeks to end the country’s 60-year internal conflict, which has killed about 450,000 people.

The younger Petro denied any wrongdoing when the attorney-general first announced the investigation, calling accusations against him “harmful and unsubstantiated”. Both the president and his son said at the time that they welcomed the investigation “to clarify and protect my honour and good name”.

In January, the attorney-general’s office also opened an investigation into the president’s brother, Juan Fernando Petro, over similar allegations.

The president wrote on Saturday morning on Twitter that he was “hurt” by the prospect of his son going to jail. But he assured that the prosecution of the case would proceed freely without government pressure or intervention.

Colombia’s President, Gustavo Petro, delivers a speech during a regional meeting in Neiva, Colombia, on Saturday, July 29.

Colombia’s President, Gustavo Petro, delivers a speech during a regional meeting in Neiva, Colombia, on Saturday, July 29.Credit: AP

“I wish my son luck and strength,” he wrote. “May these events forge his character and may he reflect on his own mistakes.”

The president’s peace efforts have had mixed success. The government and the National Liberation Army, the country’s largest rebel group, agreed to a 180-day cease-fire last month, while talks with the Clan del Golfo, Colombia’s main drug trafficking group, have sputtered due to continuing violence.

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One contentious proposal by the president would give reduced sentences to members of armed groups that dismantle criminal networks, acknowledge their crimes, do victim restoration work, and turn over weapons and information about their activities.

Vásquez in March accused her ex-husband of pocketing campaign donations to his father from people linked to drug trafficking groups. She made the allegations in an interview with the Colombian magazine Semana.

A police officer stands guard outside the attorney-general’s office on the day Nicolas Petro was arrested as part of an investigation into money laundering and illicit enrichment, on Saturday.

A police officer stands guard outside the attorney-general’s office on the day Nicolas Petro was arrested as part of an investigation into money laundering and illicit enrichment, on Saturday.Credit: Reuters

The arrests represent another blow to the country’s first leftist president, who has struggled to push many of his reforms through a divided Congress.

His first year in office has been plagued by numerous challenges, including cabinet shake-ups and allegations of illegal campaign financing by his former ambassador to Venezuela, Armando Benedetti.

The latest scandal is likely to make it even more difficult for the president to enact reforms and to weaken his party in coming local elections by giving leverage to his opponents, said Sergio Guzmán, a Colombian political analyst.

“This hurts the president’s legitimacy, his fight against narco-trafficking influence in politics, his fight against traditional political elites,” Guzmán said.

This article originally appeared in The New York Times.

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